AML Compliance Executive (Corporate Review Analyst)

We are looking for an AML Compliance Executive (Corporate Review Analyst) to conduct corporate client reviews, escalating findings to management, and making decisions on low- and medium-risk accounts. The ideal candidate will have extensive knowledge and experience in conducting corporate client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming compliance.

Requirements

• Extensive knowledge and experience in conducting corporate client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming compliance.
• Ability to self-manage, organize competing priorities effectively and meet deadlines
• Experience of working in fintech is a must.
• Strong analytical skills, problem-solving ability and attention to detail
• Good inter-personal skills
• Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
• Able to build strong relationships with peers and business counterparts

Benefits

• Generous Paid Time Off